XReg Consulting

XReg Consulting is a specialist adviser on crypto-asset regulation and dealings with supervisory authorities. The operating entity is XReg Consulting Ltd, registered in Gibraltar under number 118846 at 327 Main Street.

Services

Three lines of work are listed:

• regulatory strategy for crypto businesses;
• licence and registration applications;
• independent compliance reviews.

The first helps a project decide which authorisation route and jurisdiction fit its model before it commits to a structure. The second is the preparation of the application file itself. The third is an outside check of an existing compliance framework, which is useful ahead of an inspection, a licence renewal or an investor review.

Markets

The profile names no target countries or regulators, and it does not publish prices, so the jurisdictions covered and the fee basis should be requested from the company.

Who it suits

XReg Consulting suits exchanges, custodians, token issuers and payment companies adding crypto services that want a consultant focused on regulation rather than a general law firm. It also fits already licensed firms that need an independent review of their compliance arrangements. As the company is a consultancy, legal opinions or representation before a court would have to come from a separate law firm.